SWIFT Receive international payment

TDB is offering international remittance service for customers in a fast, safe and efficient way through our correspondence with foreign reputable banks and financial institutions via the ONLINE SWIFT network 24/7.

Advantages of international remittance service of TDB:

TDB has extensive experience as the first Mongolian commercial bank, who became the member of SWIFTNet network in 1996.

You can make your international transfer with the most variated 34 currencies:

International remittance is paid through one or more intermediary banks depending on the beneficiary bank. In this case, intermediary banks deduct charges from the remittance amount for transferring the payment. Therefore, we offer you the following 2 types of international remittance service.

The remitter is responsible for all intermediary bank charges:

However your payment will be paid through many intermediary banks, we guarantee you that the beneficiary will receive the remittance in full amount.

If you want to make change in your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an amendment, paying related charge.

Amendments of the payment and transfer orders upon customer request

40$

Cancellation of the payment and transfer orders upon customer request

If you want to recall your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for a cancellation, paying related charge.

Warning! TDB cannot give a guarantee if the funds have been already executed to the beneficiary’s account because the bene bank will only return with consent from the beneficiary. In this case, the charge will not be returned.

If you want to make change in your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an amendment, paying related charge.

Amendments of the payment and transfer orders upon customer request

30€

Cancellation of the payment and transfer orders upon customer request

If you want to recall your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for a cancellation, paying related charge.

Warning! TDB cannot give a guarantee if the funds have been already executed to the beneficiary’s account because the bene bank will only return with consent from the beneficiary. In this case, the charge will not be returned.

If you want to make enquiry about your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an enquiry, paying related charge.

Gathering the information about the international transfer (from the payment date)

1 – 30 days

20$

31 – 90 days

60$

More than 91 days

100$

Other inquiries sent by Swift

50$

Please pay attention to following suggestions to make international remittance in /EUR/

To fill the international remittance order

You are reminded to fill the remittance order properly and clearly. In case of having an error in the form, your remittance may be returned and a penalty fee will be charged.

According to the regulation against money laundering and terrorist financing, the ordering customer is obligated to provide full names and contact information on both the ordering customer and beneficiary

When you transfer to United Arab Emirates, Kazakhstan, Moldavia and EU countries, it is essential to write the beneficiary’s International Bank Account Number (IBAN).

When you transfer to United Arab Emirates, Kazakhstan, Moldavia and EU countries, it is essential to write the beneficiary’s International Bank Account Number (IBAN).

For EUR international remittance to Germany, it is required to fill 8 digit beneficiary bank clearing code /BLZ/ in Bank code section on your international remittance order.

International remittance is paid through one or more intermediary banks depending on the beneficiary bank. In this case, intermediary banks deduct charges from the remittance amount for transferring the payment. Therefore, we offer you the following of international remittance service.

International remittance additional service

The remitter is responsible for all intermediary bank charges:

а)To Germany:

0 – 2500.00

5€

2500.01 – 25000.00

10€

25000.01 – ээс дээш

20€

б) Outside of Germany:

20€

However your payment will be paid through many intermediary banks, we guarantee you that the beneficiary will receive the remittance in full amount.

International remittance fees:

Amount

0-50000.00

7500 ₮

50000.01-100’000.00

10000 ₮

More than 100’000.01

20000 ₮

To transfer CNY to China Unionpay card of Agricultural Bank of China (begin with 62284 and 95599) (Regardless of the amount)

International remittance is paid through one or more intermediary banks depending on the beneficiary bank. In this case, intermediary banks deduct charges from the remittance amount for transferring the payment. Therefore, we offer you the following of international remittance service.

The remitter is responsible for only our correspondent bank charges:

International remittance additional service

If the remitter is responsible for our correspondent bank charges and the beneficiary bank is in China

50 CNY

Other remittances

150 CNY

Your international remittance exempt only our correspondent bank charges. If the beneficiary bank is our correspondent bank, the beneficiary will receive the remittance in full amount.

If you want to make change in your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an amendment, paying related charge.

Amendments of the payment and transfer orders upon customer request

25 CNY

Cancellation of the payment and transfer orders upon customer request

If you want to recall your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for a cancellation, paying related charge.

Warning! TDB cannot give a guarantee if the funds have been already executed to the beneficiary’s account because the bene bank will only return with consent from the beneficiary. In this case, the charge will not be returned.

If you want to make enquiry about your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an enquiry, paying related charge.

Gathering the information about the international transfer (from the payment date)

1 – 30 days

20$

31 – 90 days

60$

More than 91 days

100$

Other inquiries sent by Swift

50$

Please pay attention to following suggestions to make international remittance in /CNY/

To fill the international remittance order

You are reminded to fill the remittance order properly and clearly. In case of having an error in the form, your remittance may be returned and a penalty fee will be charged.

According to the regulation against money laundering and terrorist financing, the ordering customer is obligated to provide full names and contact information on both the ordering customer and beneficiary

You have to inform us the beneficiary and beneficiary bank details in Chinese characters when you transfer CNY (Chinese Yuan). You can receive funds by your ID or passport at following branches of Agricultural bank of China (click here to download the form in hanz)

You have to provide us the following additional information of the beneficiary when you make a transfer to China: passport/ID number for individuals, contact details (telephone, fax number etc.) for companies

Make sure that fill the correct and full details of the remittance on your international remittance order. Please be aware that it is not allowed to write ‘goods payment’ or ‘personal transfer’ in your payment details section.

According to cross border regulation of China, it prohibits individual payments in excess of $ 50,000.00.

International remittance is paid through one or more intermediary banks depending on the beneficiary bank. In this case, intermediary banks deduct charges from the remittance amount for transferring the payment. Therefore, we offer you the following of international remittance service.

The remitter is responsible for only our correspondent bank charges:

International remittance additional service

The remitter is responsible for our correspondent bank charges

The beneficiary holds account with the bank in UK

15 GBP

The beneficiary holds account with the bank outside UK

35 GBP

Your international remittance exempt only our correspondent bank charges. If the beneficiary bank is our correspondent bank, the beneficiary will receive the remittance in full amount.

If you want to make change in your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an amendment, paying related charge.

Amendments of the payment and transfer orders upon customer request

60$

Cancellation of the payment and transfer orders upon customer request

If you want to recall your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for a cancellation, paying related charge.

Warning! TDB cannot give a guarantee if the funds have been already executed to the beneficiary’s account because the bene bank will only return with consent from the beneficiary. In this case, the charge will not be returned.

If you want to make enquiry about your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an enquiry, paying related charge.

Gathering the information about the international transfer (from the payment date)

1 – 30 days

20$

31 – 90 days

60$

More than 91 days

100$

Other inquiries sent by Swift

50$

Please pay attention to following suggestions to make international remittance in /GBP/

To fill the international remittance order

- You are reminded to fill the remittance order properly and clearly. In case of having an error in the form, your remittance may be returned and a penalty fee will be charged.

- According to the regulation against money laundering and terrorist financing, the ordering customer is obligated to provide full names and contact information on both the ordering customer and beneficiary

- When you transfer to United Arab Emirates, Kazakhstan, Moldavia and EU countries, it is essential to write the beneficiary’s International Bank Account Number (IBAN).

- For GBP international remittance to UK, it is required to fill 6 digit beneficiary bank clearing code, sort code /SC/ in Bank code section on your international remittance order.

International remittance is paid through one or more intermediary banks depending on the beneficiary bank. In this case, intermediary banks deduct charges from the remittance amount for transferring the payment. Therefore, we offer you the following of international remittance service.

If you want to make change in your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an amendment, paying related charge.

Amendments of the payment and transfer orders upon customer request

5000 JPY

Cancellation of the payment and transfer orders upon customer request

If you want to recall your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for a cancellation, paying related charge.

Warning! TDB cannot give a guarantee if the funds have been already executed to the beneficiary’s account because the bene bank will only return with consent from the beneficiary. In this case, the charge will not be returned.

If you want to make enquiry about your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an enquiry, paying related charge.

Gathering the information about the international transfer (from the payment date)

1 – 30 days

20$

31 – 90 days

60$

More than 91 days

100$

Other inquiries sent by Swift

50$

Please pay attention to following suggestions to make international remittance in /JPY/

To fill the international remittance order

- You are reminded to fill the remittance order properly and clearly. In case of having an error in the form, your remittance may be returned and a penalty fee will be charged.

- According to the regulation against money laundering and terrorist financing, the ordering customer is obligated to provide full names and contact information on both the ordering customer and beneficiary

- Please note that JPY international remittances cannot be made in fractional amount.

- It is unable to transfer JPY to Japan Post and Jibun bank of Japan.

- JPY international remittance made on before 11:00 am will be paid on that day and later transactions will be settled on the next working day.

If you want to make change in your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an amendment, paying related charge.

Amendments of the payment and transfer orders upon customer request

300 RUB

Cancellation of the payment and transfer orders upon customer request

If you want to recall your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for a cancellation, paying related charge.

Warning! TDB cannot give a guarantee if the funds have been already executed to the beneficiary’s account because the bene bank will only return with consent from the beneficiary. In this case, the charge will not be returned.

If you want to make enquiry about your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an enquiry, paying related charge.

Gathering the information about the international transfer (from the payment date)

1 – 30 days

20$

31 – 90 days

60$

More than 91 days

100$

Other inquiries sent by Swift

50$

Please pay attention to following suggestions to make international remittance in /RUB/

To fill the international remittance order

- You are reminded to fill the remittance order properly and clearly. In case of having an error in the form, your remittance may be returned and a penalty fee will be charged.

- According to the regulation against money laundering and terrorist financing, the ordering customer is obligated to provide full names and contact information on both the ordering customer and beneficiary

- You can fill your remittance order in Russian. (Remitter’s name, payment details, contract number can be written in Roman alphabet.)

- You have to provide the following information when you make a Russian ruble transfer:

If you want to make change in your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an amendment, paying related charge.

Amendments of the payment and transfer orders upon customer request

30000 KRW

Cancellation of the payment and transfer orders upon customer request

If you want to recall your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for a cancellation, paying related charge.

Warning! TDB cannot give a guarantee if the funds have been already executed to the beneficiary’s account because the bene bank will only return with consent from the beneficiary. In this case, the charge will not be returned.

If you want to make enquiry about your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an enquiry, paying related charge.

Gathering the information about the international transfer (from the payment date)

1 – 30 days

20$

31 – 90 days

60$

More than 91 days

100$

Other inquiries sent by Swift

50$

Please pay attention to following suggestions to make international remittance in /KRW/

To fill the international remittance order

- You are reminded to fill the remittance order properly and clearly. In case of having an error in the form, your remittance may be returned and a penalty fee will be charged.

- According to the regulation against money laundering and terrorist financing, the ordering customer is obligated to provide full names and contact information on both the ordering customer and beneficiary

- Please note that KRW international remittances cannot be made in fractional amount.

- KRW international remittance made on before 15:00 pm will be paid on that day and later transactions will be settled on the next working day.

- For KRW international remittance with amount equivalent to 20,000.00 USD or more, related transaction documents (invoices, contracts, etc.) should be attached to the payment order.

- For KRW international remittance with amount equivalent to 20,000.00 USD or less, please be aware that remitter will not be able to check this section.

"The ordering customer will bear no responsibilities for correcpondent banking charges."

International remittance is paid through one or more intermediary banks depending on the beneficiary bank. In this case, intermediary banks deduct charges from the remittance amount for transferring the payment. Therefore, we offer you the following of international remittance service.

The remitter is responsible for only our correspondent bank charges:

International remittance additional service

The remitter is responsible for our correspondent bank charges

The beneficiary holds account with the bank in AUSTRSLIA

15 AUD

The beneficiary holds account with the bank outside AUSTRALIA

30 AUD

Your international remittance exempt only our correspondent bank charges. If the beneficiary bank is our correspondent bank, the beneficiary will receive the remittance in full amount.

If you want to make change in your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an amendment, paying related charge.

Amendments of the payment and transfer orders upon customer request

50 AUD

Cancellation of the payment and transfer orders upon customer request

If you want to recall your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for a cancellation, paying related charge.

Warning! TDB cannot give a guarantee if the funds have been already executed to the beneficiary’s account because the bene bank will only return with consent from the beneficiary. In this case, the charge will not be returned.

If you want to make enquiry about your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an enquiry, paying related charge.

Gathering the information about the international transfer (from the payment date)

1 – 30 days

20$

31 – 90 days

60$

More than 91 days

100$

Other inquiries sent by Swift

50$

Please pay attention to following suggestions to make international remittance in /AUD/

To fill the international remittance order

- You are reminded to fill the remittance order properly and clearly. In case of having an error in the form, your remittance may be returned and a penalty fee will be charged.

- According to the regulation against money laundering and terrorist financing, the ordering customer is obligated to provide full names and contact information on both the ordering customer and beneficiary

- For AUD international remittance to Australia, it is required to fill 6 digit beneficiary bank clearing code, BSB number in Bank code section on your international remittance order.

- AUD international remittance made on before 11:00 am will be paid on that day and later transactions will be settled on the next working day.

International remittance is paid through one or more intermediary banks depending on the beneficiary bank. In this case, intermediary banks deduct charges from the remittance amount for transferring the payment. Therefore, we offer you the following of international remittance service.

The remitter is responsible for only our correspondent bank charges:

International remittance additional service

The remitter is responsible for only our correspondent bank charges:

25 CAD

Your international remittance exempt only our correspondent bank charges. If the beneficiary bank is our correspondent bank, the beneficiary will receive the remittance in full amount.

If you want to make change in your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an amendment, paying related charge.

Amendments of the payment and transfer orders upon customer request

30 CAD

Cancellation of the payment and transfer orders upon customer request

If you want to recall your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for a cancellation, paying related charge.

Warning! TDB cannot give a guarantee if the funds have been already executed to the beneficiary’s account because the bene bank will only return with consent from the beneficiary. In this case, the charge will not be returned.

If you want to make enquiry about your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an enquiry, paying related charge.

Gathering the information about the international transfer (from the payment date)

1 – 30 days

20$

31 – 90 days

60$

More than 91 days

100$

Other inquiries sent by Swift

50$

Please pay attention to following suggestions to make international remittance in /CAD/

To fill the international remittance order

- You are reminded to fill the remittance order properly and clearly. In case of having an error in the form, your remittance may be returned and a penalty fee will be charged.

- According to the regulation against money laundering and terrorist financing, the ordering customer is obligated to provide full names and contact information on both the ordering customer and beneficiary

- For CAD international remittance to Canada, it is required to fill 5 digit beneficiary bank clearing code, Transit code in Bank code section on your international remittance order. Also, by providing beneficiary bank SWIFT CODE, your international remittance will be executed automatically in short time with no risk.

International remittance is paid through one or more intermediary banks depending on the beneficiary bank. In this case, intermediary banks deduct charges from the remittance amount for transferring the payment. Therefore, we offer you the following of international remittance service.

The remitter is responsible for only our correspondent bank charges:

International remittance additional service

The remitter is responsible for only our correspondent bank charges:

20 CHF

Your international remittance exempt only our correspondent bank charges. If the beneficiary bank is our correspondent bank, the beneficiary will receive the remittance in full amount.

If you want to make change in your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an amendment, paying related charge.

Amendments of the payment and transfer orders upon customer request

60$

Cancellation of the payment and transfer orders upon customer request

If you want to recall your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for a cancellation, paying related charge.

Warning! TDB cannot give a guarantee if the funds have been already executed to the beneficiary’s account because the bene bank will only return with consent from the beneficiary. In this case, the charge will not be returned.

If you want to make enquiry about your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an enquiry, paying related charge.

Gathering the information about the international transfer (from the payment date)

1 – 30 days

20$

31 – 90 days

60$

More than 91 days

100$

Other inquiries sent by Swift

50$

Please pay attention to following suggestions to make international remittance in /CHF/

To fill the international remittance order

- You are reminded to fill the remittance order properly and clearly. In case of having an error in the form, your remittance may be returned and a penalty fee will be charged.

- According to the regulation against money laundering and terrorist financing, the ordering customer is obligated to provide full names and contact information on both the ordering customer and beneficiary

- When you transfer to United Arab Emirates, Kazakhstan, Moldavia and EU countries, it is essential to write the beneficiary’s International Bank Account Number (IBAN).

International remittance is paid through one or more intermediary banks depending on the beneficiary bank. In this case, intermediary banks deduct charges from the remittance amount for transferring the payment. Therefore, we offer you the following of international remittance service.

The remitter is responsible for only our correspondent bank charges:

International remittance additional service

The remitter is responsible for only our correspondent bank charges:

230 HKD

Your international remittance exempt only our correspondent bank charges. If the beneficiary bank is our correspondent bank, the beneficiary will receive the remittance in full amount.

If you want to make change in your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an amendment, paying related charge.

Amendments of the payment and transfer orders upon customer request

60$

Cancellation of the payment and transfer orders upon customer request

If you want to recall your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for a cancellation, paying related charge.

Warning! TDB cannot give a guarantee if the funds have been already executed to the beneficiary’s account because the bene bank will only return with consent from the beneficiary. In this case, the charge will not be returned.

If you want to make enquiry about your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an enquiry, paying related charge.

Gathering the information about the international transfer (from the payment date)

1 – 30 days

20$

31 – 90 days

60$

More than 91 days

100$

Other inquiries sent by Swift

50$

Please pay attention to following suggestions to make international remittance in /HKD/

To fill the international remittance order

- You are reminded to fill the remittance order properly and clearly. In case of having an error in the form, your remittance may be returned and a penalty fee will be charged.

- According to the regulation against money laundering and terrorist financing, the ordering customer is obligated to provide full names and contact information on both the ordering customer and beneficiary

International remittance is paid through one or more intermediary banks depending on the beneficiary bank. In this case, intermediary banks deduct charges from the remittance amount for transferring the payment. Therefore, we offer you the following of international remittance service.

The remitter is responsible for only our correspondent bank charges:

International remittance additional service

The remitter is responsible for only our correspondent bank charges:

25 $

Your international remittance exempt only our correspondent bank charges. If the beneficiary bank is our correspondent bank, the beneficiary will receive the remittance in full amount.

If you want to make change in your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an amendment, paying related charge.

Amendments of the payment and transfer orders upon customer request

60$

Cancellation of the payment and transfer orders upon customer request

If you want to recall your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for a cancellation, paying related charge.

Warning! TDB cannot give a guarantee if the funds have been already executed to the beneficiary’s account because the bene bank will only return with consent from the beneficiary. In this case, the charge will not be returned.

If you want to make enquiry about your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an enquiry, paying related charge.

Gathering the information about the international transfer (from the payment date)

1 – 30 days

20$

31 – 90 days

60$

More than 91 days

100$

Other inquiries sent by Swift

50$

Please pay attention to following suggestions to make international remittance in /NZD/

To fill the international remittance order

- You are reminded to fill the remittance order properly and clearly. In case of having an error in the form, your remittance may be returned and a penalty fee will be charged.

- According to the regulation against money laundering and terrorist financing, the ordering customer is obligated to provide full names and contact information on both the ordering customer and beneficiary

- NZD international remittance made on before 11:00 am will be paid on that day and later transactions will be settled on the next working day.

International remittance is paid through one or more intermediary banks depending on the beneficiary bank. In this case, intermediary banks deduct charges from the remittance amount for transferring the payment. Therefore, we offer you the following of international remittance service.

The remitter is responsible for only our correspondent bank charges:

International remittance additional service

The remitter is responsible for only our correspondent bank charges:

25 $

Your international remittance exempt only our correspondent bank charges. If the beneficiary bank is our correspondent bank, the beneficiary will receive the remittance in full amount.

If you want to make change in your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an amendment, paying related charge.

Amendments of the payment and transfer orders upon customer request

150 $

Cancellation of the payment and transfer orders upon customer request

If you want to recall your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for a cancellation, paying related charge.

Warning! TDB cannot give a guarantee if the funds have been already executed to the beneficiary’s account because the bene bank will only return with consent from the beneficiary. In this case, the charge will not be returned.

If you want to make enquiry about your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an enquiry, paying related charge.

Gathering the information about the international transfer (from the payment date)

1 – 30 days

20$

31 – 90 days

60$

More than 91 days

100$

Other inquiries sent by Swift

50$

Please pay attention to following suggestions to make international remittance in /SEK/

To fill the international remittance order

- You are reminded to fill the remittance order properly and clearly. In case of having an error in the form, your remittance may be returned and a penalty fee will be charged.

- According to the regulation against money laundering and terrorist financing, the ordering customer is obligated to provide full names and contact information on both the ordering customer and beneficiary

- When you transfer SEK international remittance to United Arab Emirates, Kazakhstan, Moldavia and EU countries, it is essential to write the beneficiary’s International Bank Account Number (IBAN).

International remittance is paid through one or more intermediary banks depending on the beneficiary bank. In this case, intermediary banks deduct charges from the remittance amount for transferring the payment. Therefore, we offer you the following of international remittance service.

The remitter is responsible for only our correspondent bank charges:

International remittance additional service

The remitter is responsible for only our correspondent bank charges:

25 $

Your international remittance exempt only our correspondent bank charges. If the beneficiary bank is our correspondent bank, the beneficiary will receive the remittance in full amount.

If you want to make change in your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an amendment, paying related charge.

Amendments of the payment and transfer orders upon customer request

60$

Cancellation of the payment and transfer orders upon customer request

If you want to recall your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for a cancellation, paying related charge.

Warning! TDB cannot give a guarantee if the funds have been already executed to the beneficiary’s account because the bene bank will only return with consent from the beneficiary. In this case, the charge will not be returned.

If you want to make enquiry about your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an enquiry, paying related charge.

Gathering the information about the international transfer (from the payment date)

1 – 30 days

20$

31 – 90 days

60$

More than 91 days

100$

Other inquiries sent by Swift

50$

Please pay attention to following suggestions to make international remittance in /SGD/

To fill the international remittance order

- You are reminded to fill the remittance order properly and clearly. In case of having an error in the form, your remittance may be returned and a penalty fee will be charged.

- According to the regulation against money laundering and terrorist financing, the ordering customer is obligated to provide full names and contact information on both the ordering customer and beneficiary

- When you transfer SGD international remittance to United Arab Emirates, Kazakhstan, Moldavia and EU countries, it is essential to write the beneficiary’s International Bank Account Number (IBAN).

International remittance is paid through one or more intermediary banks depending on the beneficiary bank. In this case, intermediary banks deduct charges from the remittance amount for transferring the payment. Therefore, we offer you the following of international remittance service.

The remitter is responsible for only our correspondent bank charges:

International remittance additional service

The remitter is responsible for only our correspondent bank charges:

40 €

Your international remittance exempt only our correspondent bank charges. If the beneficiary bank is our correspondent bank, the beneficiary will receive the remittance in full amount.

If you want to make change in your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an amendment, paying related charge.

Amendments of the payment and transfer orders upon customer request

60$

Cancellation of the payment and transfer orders upon customer request

If you want to recall your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for a cancellation, paying related charge.

Warning! TDB cannot give a guarantee if the funds have been already executed to the beneficiary’s account because the bene bank will only return with consent from the beneficiary. In this case, the charge will not be returned.

If you want to make enquiry about your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an enquiry, paying related charge.

Gathering the information about the international transfer (from the payment date)

If you want to make change in your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an amendment, paying related charge.

Amendments of the payment and transfer orders upon customer request

60$

Cancellation of the payment and transfer orders upon customer request

If you want to recall your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for a cancellation, paying related charge.

Warning! TDB cannot give a guarantee if the funds have been already executed to the beneficiary’s account because the bene bank will only return with consent from the beneficiary. In this case, the charge will not be returned.

If you want to make enquiry about your international remittance after the remittance has been sent, you can visit TDB branch where you made your remittance and make a request for an enquiry, paying related charge.

Gathering the information about the international transfer (from the payment date)

1 – 7 days

Free of charge

8 – 30 days

10$

31 – 90 days

60$

More than 91 days

100$

Please pay attention to following suggestions to make international remittance in /OTHER CURRENCY/

To fill the international remittance order

You can transfer international remittance in following 20 currencies with special conditions.

You are reminded to fill the remittance order properly and clearly. In case of having an error in the form, your remittance may be returned and a penalty fee will be charged.

According to the regulation against money laundering and terrorist financing, the ordering customer is obligated to provide full names and contact information on both the ordering customer and beneficiary

Above currencies remittance will be charged with the equivalent amount in EUR.

You can receive your international remittances from anywhere on the globe in fast and efficient way through our nostro accounts at 26 foreign reputable correspondent banks and 4 loro accounts at our bank via the ONLINE SWIFTNet.

In 2014, the foreign settlement comprehensive system was successfully introduced into banking activities, and it made international inbound wire transfers to be executed fast and efficient way until 17:30 of the day through our 24/7 online network.

You can receive international remittance to your deposit, savings, and card account held with our bank.

Telephone number: Please write here your telephone number and cellphone number. It is required to contact you, when the payment is unable to be executed for any reason.

You are reminded to fill ‘Required information for receiving international payments’ form properly and clearly. In case of having an error in the form, your remittance may be delayed or returned. (For example: In ‘Beneficiary’s name’ please write your recorded account name with our bank.)

Correspondent banks

№

Currency

Country

Bank Name

Location

SWIFT code

1

AUD

AU

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED

MELBOURNE, AUSTRALIA

ANZBAU3M

2

CAD

DE

COMMERZBANK AG

FRANKFURT AM MAIN, GERMANY

COBADEFF

3

CA

NATIONAL BANK OF CANADA

MONTREAL, CANADA

BNDCCAMMINT

4

CHF

DE

COMMERZBANK AG

FRANKFURT AM MAIN, GERMANY

COBADEFF

5

CNY

CN

AGRICULTURAL BANK OF CHINA, NEIMENGGU BRANCH

HUHHOT, CHINA

ABOCCNBJ050

6

CHINA CONSTRUCTION BANK, ERLIANHAOTE SUB BRANCH

HUHHOT, CHINA

PCBCCNBJNME

7

BAO SHANG BANK

BAOTOU, CHINA

BTCBCNBJ

8

PUDONG DEVELOPMENT BANK OF SHANGHAI

SHANGHAI, CHINA

SPDBCNSH

9

BANK OF CHINA (HONG KONG) LIMTED

HONG KONG, CHINA

BKCHHKHH

10

BANK OF CHINA, ERLIAN BRANCH

ERLIANHAOTE, CHINA

BKCHCNBJ89N

11

INDUSTRIAL AND COMMERCIAL BANK OF CHINA

ERLIANHAOTE, CHINA

ICBKCNBJNMA

12

EUR

DE

COMMERZBANK AG

FRANKFURT AM MAIN, GERMANY

COBADEFF

13

BE

ING BELGIUM NV/SA

BRUSSELS, BELGIUM

BBRUBEBB010

14

GBP

UK

MUFG BANK, LTD

LONDON, UNITED KINGDOM

BOTKGB2L

15

HKD

HK

MUFG BANK, LTD

HONG KONG

BOTKHKHH

16

JPY

JP

MUFG BANK, LTD

TOKYO, JAPAN

BOTKJPJT

17

SUMITOMO MITSUI BANKING CORPORATION

TOKYO, JAPAN

SMBCJPJT

18

MIZUHO CORPORATE BANK LTD

TOKYO, JAPAN

MHCBJPJT

19

KRW

KR

KOREA EXCHANGE BANK

SEOUL, KOREA

KOEXKRSE

20

KOOKMIN BANK, SEOUL

SEOUL, KOREA

CZNBKRSE

21

NZD

NZ

ANZ BANK NEW ZEALAND LIMITED

WELLINGTON, NEW ZEALEND

ANZBNZ22

22

RUB

RU

ZAO UNICREDIT BANK

MOSCOW, RUSSIA

IMBKRUMM

23

SBERBANK (BAIKALSKY HEAD OFFICE)

IRKUTSK, RUSSIA

SABRRU66

24

JSC VTB BANK

MOSCOW, RUSSIA

VTBRRUMM

25

PJSC TRANSKAPITALBANK

MOSCOW, RUSSIA

TJSCRUMM

26

JSC RUSSIAN AGRICULTURAL BANK

MOSCOW, RUSSIA

RUAGRUMM

27

SEK

SE

NORDEA BANK AB

STOCKHOLM, SWEDEN

NDEASESS

28

SGD

SG

OCBC BANK

SINGAPORE

OCBCSGSG

29

USD

DE

COMMERZBANK AG

FRANKFURT AM MAIN, GERMANY

COBADEFF

30

RU

ZAO UNICREDIT BANK

MOSCOW, RUSSIA

IMBKRUMM

31

OJSC SBERBANK, MOSCOW OFFICE

MOSCOW, RUSSIA

SABRRUMM

32

JSC RUSSIAN AGRICULTURAL BANK

MOSCOW, RUSSIA

RUAGRUMM

33

PJSC TRANSKAPITALBANK

MOSCOW, RUSSIA

TJSCRUMM

34

JSC VTB Bank

MOSCOW, RUSSIA

VTBRRUMM

35

SG

OCBC BANK

SINGAPORE

OCBCSGSG

36

KR

HANA Bank

SEOUL, KOREA

HNBNKRSE

37

KOREA EXCHANGE BANK

SEOUL, KOREA

KOEXKRSE

38

KOOKMIN BANK, SEOUL

Korea, Seoul

CZNBKRSE

39

CN

INDUSTRIAL AND COMMERCIAL BANK OF CHINA

ERLIANHAOTE, CHINA

ICBKCNBJNMA

40

BANK OF CHINA (HONG KONG) LIMTED

SEOUL, KOREA

BKCHHKHH

41

BAO SHANG BANK

BAO TOU, CHINA

BTCBCNBJ

42

TRY

TR

TURKIYE IS BANKASI A.S.

ISTANBUL, TURKEY

ISBKTRIS

You can easily transfer and receive money in any country around the world using MoneyGram international remittance service.

Advantages:

Send and receive money through over 350,000 service points in more than 200 countries around the world;

The lowest fee compared to similar services;

All money transfers completed in 10 minutes.

Send and receive TDB Online Service;

Transfer money from the Trade and Development Bank ATM and receive it to your card;

You can send and receive money by visiting MoneyGram servie point even if you don't have a bank account.

TDB of Mongolia and Hana bank, PayOne Company of South Korea co-organized PayEasy service and successfully introduce since 2009 for Mongolians who study, work and live in South Korea to bring closer the bank service, to provide reliable and fast service for their financial needs.

While working and living in South Korea in long time, opening an account in Hana bank and send money to TDB accounts by using PayEasy service.​

Advantage

Cheap

Easy

Fast

​Each transaction fee (regardless of amount) - WON4500

How to send money from account in Hana bank, South Korea?

You can use following device in Mongolian language and sending money to Mongolia without go to Hana bank branches.

You need to open an account at all branches of TDBank or if you have an account you can use this account.

We recommend that you sign up to TDB online service to quickly check and control your accounts.

You can register up to 5 accounts to your PayEasy service.

After opening a KEB Hana bank account in South Korea, your TDBank account will be registered to PayEasy service. (You can register to PayEasy service in Mongolia, if the employment contract is made prior to your departure.)

TDB offers the online international remittance service from South Korea, VRemit. Through the VRemit customers with South Korean bank accounts can make quick transfers, with relatively low fees, using accounts of any South Korean banks.

Advantages:

The transaction will be received in Mongolia within 1 minute. (If the receiving account belongs to other banks than TDB, the transfer may take longer, due to settlement process among banks in Mongolia)

The transaction has low fee.

Any Korean bank’s account can use to transfer money to Mongolia.

The service isn’t limited to the citizenship of sender.

Fee

Transfer fee

5,000 Won

Single transfer limit

3,000 USD

Annual transfer limit

20,000 USD

How to register to the service?

Install VRemit application to your smartphone. The application is available on Appstore and Playstore.
After installing the application, sign up to the service and register your phone number and the bank account, you will use for transactions.
If you want to open an account at TDB please click HERE.